Tag: Compliance
OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison
The OneCoin’s Head of Legal and Compliance pled guilty to charges related to conspiracies of wire fraud and money laundering last November.
Binance Halts Nigerian Naira Transactions, Compliance Concerns Intensify
Binance’s peer-to-peer platform had already removed all NGN trading pairs in late February.